- Company Overview for TRANSPORT TELEMATICS LIMITED (06689744)
- Filing history for TRANSPORT TELEMATICS LIMITED (06689744)
- People for TRANSPORT TELEMATICS LIMITED (06689744)
- More for TRANSPORT TELEMATICS LIMITED (06689744)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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24 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
25 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
23 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
23 Feb 2010 | AD01 | Registered office address changed from Brightwater House, 644 Oxford Road Reading Berkshire RG30 1EH on 23 February 2010 | |
23 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 4 September 2009
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23 Nov 2009 | MISC | 123 increasing nom from 100 to 9900 | |
23 Nov 2009 | RESOLUTIONS |
Resolutions
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13 Nov 2009 | AR01 | Annual return made up to 4 September 2009 with full list of shareholders | |
03 Mar 2009 | 288a | Director appointed simon albutt | |
31 Jan 2009 | 288a | Director appointed anthony michael brown | |
22 Jan 2009 | 288a | Director appointed susan jane amy | |
21 Oct 2008 | 287 | Registered office changed on 21/10/2008 from 23 primrose hill road london NW3 3DG | |
13 Oct 2008 | 288a | Director appointed neil george barton | |
04 Sep 2008 | NEWINC | Incorporation |